Public Meeting Agenda: June 15, 2022 at 6:30 PM - Regular Board Meeting

Opening

1. Call to order and establish quorum

2. Prayer

3. Pledge of Allegiance

Recognitions and Introductions

Public Comments

Description: Citizens’ opportunity to address the Board A maximum of thirty (30) minutes will be allotted for this section, with each person being allowed no more than three (3) minutes. Any person/group wishing to address the Board must notify the board president of the superintendent t no later than 4 p.m. on the day of the meeting. Groups of five or more shall select a representative to speak for the group; the representative will have five minutes. The Board may not act on any matter not on the Agenda.

Consent Agenda

1. Approval of bills and checks written

2. Approval of minutes of previous board meeting - Regular 5-18-2022

3. Agency Fund/Recap Comparison/Cash Position

4. Pledge report

5. Royalties

Action Items:

1. Consider/approve appointing Tammy Braudaway, Karnes County Tax Assessor Collector, to calculate the No-New-Revenue Tax Rate and the Voter-approval Tax Rate for the 2022 tax year.

2. Consider/approve the 2022-2023 regular board meeting schedule

3. Consider/approve student/athletic accident insurance proposal from The Brokerage Store

4. Consider/approve the quote for the graphics design classroom setup.

5. Consider/approve proposal from Bartlett Cocke and Givler Engineering INC on front entry and elementary parking lot

6. Consider/approve the security upgrade quotes from Architectural Division 8

Communication Items:

1. Superintendent Report

1.a) Royalties

1.b) Pledge report

1.c) Investment Report

1.d) 2022-2023 Budget

1.e) 2022-2023 Stipends

1.f) 2022-2023 Teacher/Staff Pay Scale

1.g) Future agenda items

1.g)1. Next meeting date - July 20, 2022

Closed Session:

1. Pursuant to Texas Government Code Section 551.074, consider and discuss issues related to the employment and evaluation of district employees.

Secondary Principal
K-12 Counsoler
Ag Teacher
Elementary Teacher

2. Pursuant to Texas Government Code 551.071, attorney consultation regarding legal issues related to establishing School Guardian Program.

3. Pursuant to Texas Government Code 551.076 and 551.089, deliberate the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.

Open Session:

1. Reconvene Open Session for any action relative to discussion during Closed Session

Adjourn